TAGRO SA
Hoja B43660· NIF A08413072
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cortadellas Torruella Jaime, Cortadellas Margarit Clara, Torruella Sagrera Joaquin, Sagrera Rull Jordi, Sagrera Rull Enric
Legal information
Legal information for TAGRO SA
Activity
TAGRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 23 July 2013 to 30 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cortadellas Torruella JaimeSince 16/07/2013PresidenteConsejero Delegado SolidarioConsejero
- Cortadellas Margarit ClaraSince 22/08/2022Consejero
- Torruella Sagrera JoaquinSince 16/07/2013Consejero
- Sagrera Rull JordiSince 20/04/2016Consejero
- Sagrera Rull EnricSince 22/08/2022ConsejeroSecretario
Former
- Sagrera Ribas MarcCeased on 20/04/2016ConsejeroSecretario
Directors network map
Registered actos
Changes
- 27/04/2016Cambio de domicilio social
CL BALMES Num.319 (BARCELONA)
Timeline (BORME)
- 30/08/2022#7140662Nombramientos
TAGRO SA. Nombramientos. CONSEJERO: CORTADELLAS TORRUELLA JAIME. PRESIDENTE: CORTADELLAS TORRUELLA JAIME. CONS.DEL.SOL: CORTADELLAS TORRUELLA JAIME. CONSEJERO: TORRUELLA SAGRERA JOAQUIN;SAGRERA RULL JORDI;SAGRERA RULL ENRIC. SECRETARIO: SAGRERA RULL … - 29/08/2022#7139031Cancelaciones de oficio de nombramientos
TAGRO SA. Cancelaciones de oficio de nombramientos. CONSEJERO: CORTADELLAS TORRUELLA JAIME. PRESIDENTE: CORTADELLAS TORRUELLA JAIME. CONS. DELEG.: CORTADELLAS TORRUELLA JAIME. CONSEJERO: TORRUELLA SAGRERA JOAQUIN;SAGRERA RULL JORDI. SECRETARIO: SAGRE… - 27/04/2016#3830698RevocacionesNombramientosCambio de domicilio social
TAGRO SA. Revocaciones. CONSEJERO: CORTADELLAS TORRUELLA JAIME. PRESIDENTE: CORTADELLAS TORRUELLA JAIME. CONS. DELEG.: CORTADELLAS TORRUELLA JAIME. CONSEJERO: SAGRERA RIBAS MARC. SECRETARIO: SAGRERA RIBAS MARC. CONSEJERO: TORRUELLA SAGRERA JOAQUIN. N… - 23/07/2013#2381387Nombramientos
TAGRO SA. Nombramientos. CONSEJERO: CORTADELLAS TORRUELLA JAIME. PRESIDENTE: CORTADELLAS TORRUELLA JAIME. CONS. DELEG.: CORTADELLAS TORRUELLA JAIME. CONSEJERO: SAGRERA RIBAS MARC. SECRETARIO: SAGRERA RIBAS MARC. CONSEJERO: TORRUELLA SAGRERA JOAQUIN. …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.